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WHIreland Regulatory News (WHI)

WHIreland Information

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Board Changes

20 May 2020 07:00

RNS Number : 3902N

W.H. Ireland Group PLC

20 May 2020

WH Ireland Group Plc

("WH Ireland" or the "Company")

Board Changes

Further to the announcement of 18 December 2019 the board can confirm that Tim Steel has now stepped down as Chairman and Non-Executive Director of the Company with immediate effect.

The Company confirms that, Phillip Shelley, a Non-Executive Director has agreed to assume the duties of acting Non-Executive Chairman (a position which is subject to the approval of the FCA).

For further information please contact:

WH Ireland Group plc

www.whirelandplc.com

Phillip Wale, CEO

+44(0) 20 7220 1666

SPARK Advisory Partners Limited

Andrew Emmott

+44(0) 203 368 3551

MHP Communications

Reg Hoare

+44 (0) 2013 128 8793

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOAUKRVRRUUVAAR

Date		Source	Headline
24th Sep 2007	8:09 am	RNS	Exercise of Share Options
11th Sep 2007	7:00 am	RNS	Exercise of Share Options
5th Sep 2007	2:42 pm	RNS	Holding(s) in Company
5th Sep 2007	10:00 am	RNS	Issue of Equity
31st Aug 2007	7:00 am	RNS	Total Voting Rights
30th Aug 2007	10:00 am	RNS	Issue of Equity
16th Aug 2007	7:00 am	RNS	AIM Rule 26 Information
8th Aug 2007	4:00 pm	RNS	Exercise of Options
8th Aug 2007	7:00 am	RNS	Excercise of Share Options
3rd Aug 2007	11:01 am	RNS	Correction - option exercise
2nd Aug 2007	5:31 pm	RNS	Exercise of Options
2nd Aug 2007	12:00 pm	RNS	Proposed Dividend Timetable
2nd Aug 2007	12:00 pm	RNS	Holding(s) in Company
30th Jul 2007	7:01 am	RNS	Interim Results
13th Jul 2007	10:32 am	RNS	Notice of Results
29th Jun 2007	1:00 pm	RNS	Total Voting Rights
14th Jun 2007	2:00 pm	RNS	Holding(s) in Company
8th Jun 2007	9:36 am	RNS	Exercise of Share Options
30th May 2007	5:10 pm	RNS	New office & Director resign
14th May 2007	10:27 am	RNS	Acquisition
10th May 2007	4:53 pm	RNS	Exercise of Options
2nd May 2007	3:54 pm	RNS	Exercise of Share Options
2nd May 2007	9:41 am	RNS	Transfer of Shares
2nd May 2007	9:35 am	RNS	Director/PDMR Shareholding
25th Apr 2007	10:25 am	RNS	Director/PDMR Shareholding
24th Apr 2007	4:02 pm	RNS	Scrip dividend election
20th Apr 2007	4:24 pm	RNS	Holding(s) in Company
13th Apr 2007	4:12 pm	RNS	Issue of Equity
5th Apr 2007	9:27 am	RNS	Exercise of Options
8th Mar 2007	4:00 pm	RNS	Exercise of Options
2nd Mar 2007	1:50 pm	RNS	Proposed Dividend Timetable
28th Feb 2007	7:01 am	RNS	Preliminary Results
22nd Dec 2006	8:00 am	RNS	Total Voting Rights
24th Nov 2006	8:01 am	RNS	Directorate Change
10th Oct 2006	4:23 pm	RNS	Repurchase of shares
27th Sep 2006	7:55 am	RNS	Exercise of Options
14th Sep 2006	2:04 pm	RNS	Dividend Declaration
7th Aug 2006	7:00 am	RNS	Proposed Dividend Timetable
1st Aug 2006	8:09 am	RNS	Change of Adviser
1st Aug 2006	7:01 am	RNS	Interim Results
12th Jul 2006	11:48 am	RNS	Acquisition
16th May 2006	7:30 am	RNS	Issue of Equity
10th May 2006	2:32 pm	RNS	Holding(s) in Company
26th Apr 2006	1:56 pm	RNS	Scrip Dividend Election
10th Apr 2006	12:59 pm	RNS	Board Appointment
10th Apr 2006	10:00 am	RNS	AGM Statement
31st Mar 2006	2:45 pm	RNS	Additional Listing
30th Mar 2006	3:23 pm	RNS	Holding(s) in Company
6th Mar 2006	4:25 pm	RNS	Scrip Dividend Timetable
23rd Feb 2006	4:52 pm	RNS	Holding(s) in Company

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